Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 May 2024 |
CH04 |
Secretary's details changed for As Company Services Limited on 11 December 2023
|
|
|
21 May 2024 |
PSC04 |
Change of details for Lord Joseph Paton Maclay as a person with significant control on 11 December 2023
|
|
|
21 May 2024 |
PSC04 |
Change of details for John Woodman Blair as a person with significant control on 11 December 2023
|
|
|
21 May 2024 |
PSC04 |
Change of details for Claire Lucy Blair as a person with significant control on 11 December 2023
|
|
|
21 May 2024 |
PSC04 |
Change of details for Mr Charles Woodman Blair as a person with significant control on 11 December 2023
|
|
|
25 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of John Woodman Blair as a director on 6 February 2023
|
|
|
24 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
14 Apr 2023 |
MR01 |
Registration of charge SC0211870003, created on 24 March 2023
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
11 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
|
|
|
31 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
|
|
|
21 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
|
|
|
06 Jan 2020 |
CH01 |
Director's details changed for John Woodman Blair on 31 December 2019
|
|
|
06 Jan 2020 |
CH01 |
Director's details changed for Mr Charles Woodman Blair on 31 December 2019
|
|
|
15 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
07 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
|
|
|
16 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
30 May 2018 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to Clint Stenton Dunbar East Lothian EH42 1TQ on 30 May 2018
|
|
|
04 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
|
|
|
04 Jan 2018 |
CH01 |
Director's details changed for Mr Charles Woodman Blair on 30 December 2017
|
|